LOCUS INVESTMENT GROUP, LTD.
CRD #297940 SEC #801-113812 PORT LOUIS 230-212-9800
SEC Registered Private Funds
Total AUM
$479.8M
Discretionary
$479.8M
Employees
5
Clients
0
Accounts
2
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 13, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
| DHAWAN, AKHIL | I | PRESIDENT & CCO | E | Control |
Registrations
Federal
IA
Mar 13, 2025 REGISTERED
Notice Filings (1)
CA
Address
33EDITH CAVELL STREET
PORT LOUIS
Mauritius
Phone: 230-212-9800